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Kristjan Lepik

Date of birth:
26.07.1988 (37)
Personal id code:
38807XXXXXX
Start of business activity:
24.07.2014 (11)
Turnover
1.54M1M
-18 %
Revenue
1.84M1M
+3 %
Profit
49.14K49K
+62 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Suvila Capital OÜ06.10.2021 (4)Board member---06.10.2021-
OÜ TRAVE TRADE18.10.2004 (21)Board member---08.02.2021-
RECC OÜ11.03.2016 (10)Board member-34.7K € (2025)-11.03.2016-
Traveter Grupp OÜ25.03.2009 (17)Board member1.5M €1.8M € (2024)-24.07.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
RECC OÜ11.03.2016 (10)Shareholder2 500,00 EURSole ownership100-34.7K € (2025)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Suvila Capital OÜ06.10.2021 (4)Member of higher governing body (board or supervisory board)---06.10.2021-
RECC OÜ11.03.2016 (10)Direct holding-34.7K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RECC OÜ11.03.2016 (10)Founder-34.7K € (2025)-10.03.2016-
Business network
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